Recommended articles
What is the responsibility of the debtor in paying the expenses derived from the seizure in Chile?
The debtor is responsible for covering the expenses derived from the seizure in Chile, such as the auctioneer's fees, publication costs, transportation and storage costs of the seized goods, among others. These expenses are deducted from the funds obtained in the auction or are required from the debtor.
What is the situation of access to justice for people affected by the political crisis in Honduras?
The situation of access to justice for people affected by the political crisis in Honduras faces challenges due to political polarization, the lack of judicial independence and impunity in cases of human rights violations. Many protesters and rights defenders face repression, criminalization and obstacles to obtaining justice and reparation for abuses committed during protests and political conflicts.
What measures have been taken in Mexico to prevent money laundering in the gaming and betting institutions sector?
Mexico In Mexico, measures have been implemented to prevent money laundering in the gaming and betting institutions sector. These measures include identifying and verifying the identity of players, monitoring financial transactions, implementing robust internal controls, and reporting suspicious transactions to the FIU. Additionally, staff training is promoted to recognize and prevent illegal activities.
What are the requirements to request registration in the Single Registry of Proponents in Colombia?
The requirements to request registration in the Single Registry of Proposers in Colombia vary depending on the type of company and the contracting modality. In general, you must present documents such as certificates of existence and legal representation, certificates of experience and technical capacity, financial statements, among others. You must also pay the corresponding fees. The registration process is carried out before the corresponding Chamber of Commerce and compliance with the established requirements is evaluated.
What is the difference between an exchange contract and a purchase and sale contract in Brazil?
In the exchange contract in Brazil, the parties exchange goods or services with each other, while in the purchase and sale contract one party delivers a good in exchange for a monetary price.
What constitutes the crime of human trafficking with sexual exploitation fines in Peru?
Human trafficking with sexual exploitation fines in Peru is a serious crime that can result in prison sentences and significant financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.
Other profiles similar to Sofia Elsa Loli De Perez